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Matter

Gazprombank v Mikhail X... (French Court of Cassation Judgment No. 360 F-D)

  1. 10 April 2012Russia

    10 April 2012Russia

    Judgment of the Tcheremouchki District Court of Moscow dated 10 April 2012

    Tcheremouchki District Court of Moscow

    Decision summary
    The court ordered Mikhail X..., as joint and several guarantor for Taganrogsky Avtomobilinyi Zavod's loan, to pay Gazprombank EUR 21,994,276.69, USD 1,905,000.61, and 60,000 Russian roubles in state tax.

    Supporting details

    3 participants
    Mikhail X...
    Gazprombank
    Taganrogsky Avtomobilinyi Zavod
    Tcheremouchki District Court of Moscow

    3 months and 10 days later · 101 days

  2. 20 July 2012Russia

    20 July 2012Russia

    Judgment of the Civil Chamber of the Moscow Court of Appeal dated 20 July 2012

    Civil Chamber of the Moscow Court of Appeal

    Decision summary
    The court confirmed the judgment ordering Mikhail X... to pay Gazprombank under his joint and several guarantee for Taganrogsky Avtomobilinyi Zavod's loan.

    Supporting details

    3 participants
    Mikhail X...
    Gazprombank
    Taganrogsky Avtomobilinyi Zavod
    Civil Chamber of the Moscow Court of Appeal

    2 months and 7 days later · 69 days

  3. 27 September 2012Russia

    27 September 2012Russia

    Russian cassation judgment dated 27 September 2012

    Decision summary
    The Russian cassation court rejected Mikhail X...'s challenge to the judgment ordering him to pay Gazprombank under the guarantee.

    Supporting details

    2 participants
    Mikhail X...
    Gazprombank

    4 years and 23 days later · 1484 days

  4. 20 October 2016France

    20 October 2016France

    Judgment of the Versailles Court of Appeal, First Chamber, First Section, dated 20 October 2016

    Versailles Court of Appeal, First Chamber, First Section

    Decision summary
    The court upheld the French exequatur of the Russian judgment against Mikhail X... in favour of Gazprombank and rejected Cerim Trading Limited's voluntary intervention in the exequatur proceedings.

    Supporting details

    3 participants
    Mikhail X...
    Gazprombank
    Cerim Trading Limited
    Versailles Court of Appeal, First Chamber, First Section

    1 year, 5 months and 8 days later · 524 days

  5. 28 March 2018France

    28 March 2018France

    Judgment of the French Court of Cassation, First Civil Chamber, No. 360 F-D, dated 28 March 2018

    French Court of Cassation, First Civil Chamber

    Case no.
    A 17-10.625 and V 17-13.219
    Decision summary
    The court joined the two appeals and rejected both of them. It upheld the declaration that the Russian judgment ordering Mikhail X... to pay Gazprombank was enforceable in France, and upheld the rejection of Cerim Trading Limited's voluntary intervention; Mikhail X... and Cerim Trading Limited were ordered to pay costs and each to pay Gazprombank EUR 3,000 under article 700 of the French Code of Civil Procedure.

    Supporting details

    4 authorities · 10 participants
    Mikhail X...
    Representative
    SCP Bénabent (For: Mikhail X...)
    Gazprombank
    Representative
    SCP Ortscheidt (For: Gazprombank)
    Cerim Trading Limited
    Representative
    SCP Spinosi et Sureau (For: Cerim Trading Limited)
    French Court of Cassation, First Civil Chamber
    Other
    Institutional administrator
    Mme Pecquenard

    Authorities cited

    4
    • French Code of Civil Procedure
      statute
    • French Judicial Organisation Code
      statute
    • French Consumer Code
      statute
    • French Civil Code
      statute

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Gazprombank v Mikhail X... (French Court of Cassation Judgment No. 360 F-D) · Matter